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  5. MADDOX ELECTRIC COMPANY, INC.

MADDOX ELECTRIC COMPANY, INC.

Company Details

Entity Name: MADDOX ELECTRIC COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Nov 2001 (23 years ago)
Date of dissolution: 20 Dec 2024 (a month ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2024 (a month ago)
Document Number: P01000107183
FEI/EIN Number 593755933
Address: C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL, 34787, US
Mail Address: C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 593755933 2024-12-10 MADDOX ELECTRIC COMPANY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN 2023 593755933 2024-12-10 MADDOX ELECTRIC COMPANY, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 593755933 2023-09-21 MADDOX ELECTRIC COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN 2022 593755933 2023-09-21 MADDOX ELECTRIC COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 593755933 2022-07-14 MADDOX ELECTRIC COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN 2021 593755933 2022-07-15 MADDOX ELECTRIC COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 710 GARDEN COMMERCE PARKWAY, WINTER GARDEN, FL, 34787
MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN 2020 593755933 2021-07-19 MADDOX ELECTRIC COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 3245 BISHOP ESTATES ROAD, ST. JOHNS, FL, 32259
MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 593755933 2021-07-19 MADDOX ELECTRIC COMPANY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 3245 BISHOP ESTATES ROAD, ST. JOHNS, FL, 32259
MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 593755933 2020-07-29 MADDOX ELECTRIC COMPANY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 3245 BISHOP ESTATES ROAD, ST. JOHNS, FL, 32259
MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN 2019 593755933 2020-07-29 MADDOX ELECTRIC COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238210
Sponsor’s telephone number 4079348084
Plan sponsor’s address 3245 BISHOP ESTATES ROAD, ST. JOHNS, FL, 32259

Agent

Name Role
THOMPSON, JAGLAL & SUTTON, P.A. Agent

Director

Name Role Address
Maddox James R Director 680 Lake Brim Drive, Winter Garden, FL, 34787
Maddox Scott A Director 710 Garden Commerce Pkwy, Winter Garden, FL, 34787
Maddox James A Director 3245 Bishop Estates Rd, Saint Johns, FL, 32259
Maddox Chadwick Director 710 Garden Commerce Pkwy, Winter Garden, FL, 34787

President

Name Role Address
Maddox James R President 680 Lake Brim Drive, Winter Garden, FL, 34787

Vice President

Name Role Address
Maddox Scott A Vice President 710 Garden Commerce Pkwy, Winter Garden, FL, 34787
Maddox James A Vice President 3245 Bishop Estates Rd, Saint Johns, FL, 32259
Maddox Chadwick Vice President 710 Garden Commerce Pkwy, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000100563 MECOFL TEXAS, INC. ACTIVE 2022-08-25 2027-12-31 No data 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787
G16000051968 MADDOX ACTIVE 2016-05-24 2026-12-31 No data 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787
G14000032950 ERMCO ACTIVE 2014-04-02 2029-12-31 No data 3245 BISHOP ESTATES RD, JACKSONVILLE, FL, 32259
G14000032032 MADDOX ELECTRIC COMPANY, INC ACTIVE 2014-03-31 2029-12-31 No data 3245 BISHOP ESTATES RD, SAINT JOHNS, FL, 32259
G08329900209 ERMCO EXPIRED 2008-11-24 2013-12-31 No data 3277 SEQUOYAH CIRCLE, JACKSONVILLE, FL, 32259
G02154900005 ERMCO OF FLORIDA ACTIVE 2002-06-03 2027-12-31 No data 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-26 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529279. CONVERSION NUMBER 300000262753
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 4767 NEW BROAD STREET, ORLANDO, FL 32814 No data
REGISTERED AGENT NAME CHANGED 2022-04-20 THOMPSON, JAGLAL & SUTTON, P.A No data
CHANGE OF MAILING ADDRESS 2021-04-21 C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL 34787 No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL 34787 No data

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-24

Related by officers

Maddox James R

ERMCO ELECTRIC, INC. ERMCO OF CENTRAL FLORIDA, INC. TRACOM INCORPORATED ERMCO, INC.

Maddox Chadwick

ERMCO OF FLORIDA, INC. ERMCO ELECTRIC, INC. ERMCO OF CENTRAL FLORIDA, INC. ERMCO, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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